Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA LUXURY MARINE LIMITED | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| O2 EUROPE LIMITED | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| COVESICU LIMITED | Registered office | - | - | 12-MAY-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| ALLXWIN Limited | Registered office | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| SOL Y LUZ LIMITED | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| SOLECO & TRADE LTD | Registered office | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| LC TECHNICAL SERVICE & CONSULTING LIMITED | Registered office | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| CONSTRUCTION EASTERN LIMITED | Registered office | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| KRC TRADE LIMITED | Registered office | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| DIGISOLVE LIMITED | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| BLACK DIAMOND LIMITED | Registered office | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| SKAV Investments Limited | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.